Designation identifiers
- UKSL unique ID
- RUS2270
- OFSI group ID
- 16679
- Designation type
- Entity
- Date designated
- 7 November 2024
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 17A MAGISTRALNAYA STREET
- Lines: SAMGAU MICRODISTRICT
- Lines: ALATAU DISTRICT
- Lines: ALMATY CITY
- Postcode: '050061
- Country: Kazakhstan
Business registration numbers
- BIN: 120540008532
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.